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A Scam Email with the Subject
"MAXWELL STAKE INC!!!"
was received in one of Scamdex's honeypot email accounts on
Mon, 31 Jul 2006 02:27:21 -0700 and has been classified as a
Generic Scam.
The sender was
<maxwellcor_maxwellcor@virgilio.it>,
although it may have been spoofed.

Scam Tag Cloud

o

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<maxwellcor_maxwellcor@virgilio.it>

envelope-to:

scams@HUN1P0T

delivery-date:

Mon, 31 Jul 2006 02:27:21 -0700

date:

Mon, 31 Jul 2006 10:19:33 +0100 (GMT+01:00)

from:

<maxwellcor_maxwellcor@virgilio.it>

reply-to:

<maxwellcor_maxwellcor@virgilio.it>

subject:

MAXWELL STAKE INC!!!

mime-version:

1.0

content-type:

text/plain;charset="UTF-8"

content-transfer-encoding:

7bit

status:

RO

message-id:

SCX4ID1181279259.M646123P23666V0805I0066CFDA

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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MAXWELL STAKE INC!!!
MAXWELL STAKE INC.
HEAD OFFICE:
STADIONPLEIN 21-
23,
1043 EK, AMSTERDAM,
THE NETHERLANDS.
Sir/Madam,
CONGRATULATIONS!!!
We are pleased to inform you of the result of the
MAXWELL STAKE INC Lottery (international program) held on the 31st of
July, 2006. Your e-mail address attached to ticket #: 34090322816
with prize # 43568000/12 drew $1,000,000.00 which was first in the 1st
Category of the draws.
You have therefore been approved to claim a
total sum of ONE MILLION UNITED STATE DOLLARS (US$1,000,000.00) in cash
credited to reference number: AFA/7854545411/NT made available from a
total cash prize of Ten{10} Million United State Dollars, shared
amongst the first Ten (10) lucky winners in this category. This year
Lottery Program Jackpot is the largest ever for Snowball Lottery.
Remember, all winning must be claimed not later than 20 days of this
notification, after the expiration of that time frame, if your fund is
unclaimed, it will be refunded to us and included in our next draws. We
hope you will use part of your cash prize to participate in our next
$18million draws in November 2006.
Lastly, in order to avoid
unnecessary delays/complications with the transfer of your funds to
you, please always remember to quote your Code number in all
correspondence with the paying bank {prime bank}.
SNS BANK NL:
FOREIGN
TRANSFER DEPARTMENT,
Contact person: Mr. Joseph Stafford
Tel: +31-623-
446-879
Fax: +31-847-556-223
Email: remittanceoff13@aim.com
Furthermore, should there be any change of your present address, please
notify us immediately so to make the appropriate adjustment.
Congratulations from the management and staffs of MAXWELL STAKE INC.
Yours faithfully,
Mrs. Julie Cruz
Coordinator/Manager